DOSSIERS / LA MARGUERITE
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Company dossier

LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2001-10-03
KYBE ID: FR-438821423 · 438821423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA MARGUERITE
fr_insee
438821423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-03
fr_insee
2018-05-02
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11 RUE RENE CASSIN, 74240 GAILLARD
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SAFIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off